MEDIA NETWORKS LTD

Key Data

Status

Liquidation

Company No.

05234886

Incorporation date

17/09/2004

Size

Unaudited abridged

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2004)

27/03/2026

Statement of affairs

View PDF (11 pages)

27/03/2026

Resolutions

View PDF (1 pages)

27/03/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

27/03/2026

Registered office address changed from 117 Dartford Road Dartford DA1 3EN England to 117 Dartford Road Dartford Kent DA1 3EN on 2026-03-27

View PDF (3 pages)

12/08/2025

Certificate of change of name

View PDF (3 pages)

23/06/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (8 pages)

21/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

27/06/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (8 pages)

12/04/2024

Registered office address changed from 330 330 High Holborn London WC2A 1HL United Kingdom to 117 Dartford Road Dartford DA1 3EN on 2024-04-12

View PDF (1 pages)

12/04/2024

Director's details changed for Mrs Dajana Grujic on 2024-04-12

View PDF (2 pages)

12/04/2024

Director's details changed for Mr Peter John Smith on 2024-04-12

View PDF (2 pages)

12/04/2024

Termination of appointment of Dajana Grujic as a director on 2024-01-31

View PDF (1 pages)

19/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

04/08/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (9 pages)

07/06/2023

Registered office address changed from 5 Chancery Lane London WC2A 1LG England to 330 330 High Holborn London WC2A 1HL on 2023-06-07

View PDF (1 pages)

20/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

30/06/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (9 pages)

27/04/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

26/05/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (7 pages)

31/03/2021

Registered office address changed from Chancery House 53/64 Chancery Lane London WC2A 1QU to 5 Chancery Lane London WC2A 1LG on 2021-03-31

View PDF (1 pages)

19/01/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

30/06/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (8 pages)

23/01/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

13/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (8 pages)

24/01/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

21/05/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (8 pages)

05/02/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

24/05/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

03/02/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (5 pages)

27/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

22/02/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (4 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

07/02/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (4 pages)

04/02/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (4 pages)

25/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

29/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

31/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (4 pages)

27/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

19/06/2012

Registered office address changed from 45 Conduit Street London W1S 2YN England on 2012-06-19

View PDF (1 pages)

19/06/2012

Director's details changed for Mr Peter John Smith on 2012-05-31

View PDF (2 pages)

19/06/2012

Director's details changed for Mrs Dajana Grujic on 2012-05-31

View PDF (2 pages)

19/06/2012

Secretary's details changed for Mr Peter John Smith on 2012-05-31

View PDF (1 pages)

02/06/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/05/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (5 pages)

22/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/08/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

28/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/05/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (5 pages)

24/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

19/04/2010

Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 2010-04-19

View PDF (1 pages)

14/04/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for Mr Peter John Smith on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Mrs Dajana Grujic on 2009-12-08

View PDF (2 pages)

29/10/2009

Appointment of Mrs Dajana Grujic as a director

View PDF (2 pages)

14/10/2009

Certificate of change of name

View PDF (3 pages)

14/10/2009

Resolutions

View PDF (1 pages)

07/10/2009

Change of name notice

View PDF (2 pages)

07/10/2009

Resolutions

View PDF (1 pages)

11/08/2009

Registered office changed on 11/08/2009 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

10/08/2009

Director appointed peter smith

View PDF (1 pages)

10/08/2009

Appointment terminated director nominee director LTD

View PDF (1 pages)

10/08/2009

Ad 10/08/09\gbp si 999@1=999\gbp ic 1/1000\

View PDF (1 pages)

10/08/2009

Secretary appointed peter smith

View PDF (1 pages)

10/08/2009

Appointment terminated secretary nominee secretary LTD

View PDF (1 pages)

05/02/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

14/10/2008

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

22/01/2008

Return made up to 22/01/08; full list of members

View PDF (2 pages)

05/10/2007

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

28/12/2006

Return made up to 26/12/06; full list of members

View PDF (2 pages)

03/10/2006

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

05/01/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (2 pages)

06/12/2005

Return made up to 05/12/05; full list of members

View PDF (2 pages)

20/09/2004

Registered office changed on 20/09/04 from: suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

17/09/2004

Incorporation

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

19/01/2026

Last change occurred

30/09/2024

Accounts

Unaudited abridged

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
2.03K
-
0.00
52.22K
-

2022
6
40.19K
-
0.00
60.68K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grujic, Dajana	Director	29/10/2009 - 31/01/2024	1
NOMINEE SECRETARY LTD	Nominee Secretary	17/09/2004 - 10/08/2009	2516
NOMINEE DIRECTOR LTD	Nominee Director	17/09/2004 - 10/08/2009	1746
Smith, Peter John	Director	10/08/2009 - Present	14
Smith, Peter John	Secretary	10/08/2009 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MEDIA NETWORKS LTD

MEDIA NETWORKS LTD is an(a) Liquidation company incorporated on 17/09/2004 with the registered office located at 117 Dartford Road, Dartford, Kent DA1 3EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEDIA NETWORKS LTD?

MEDIA NETWORKS LTD is currently Liquidation. It was registered on 17/09/2004 .

Where is MEDIA NETWORKS LTD located?

MEDIA NETWORKS LTD is registered at 117 Dartford Road, Dartford, Kent DA1 3EN.

What does MEDIA NETWORKS LTD do?

MEDIA NETWORKS LTD operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for MEDIA NETWORKS LTD?

The latest filing was on 27/03/2026: Statement of affairs.